Company number 06575564
Status Active
Incorporation Date 24 April 2008
Company Type Private Limited Company
Address ELLIOT ROAD, LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
GBP 2
. The most likely internet sites of BAMBOO SURFACES LIMITED are www.bamboosurfaces.co.uk, and www.bamboo-surfaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Bamboo Surfaces Limited is a Private Limited Company.
The company registration number is 06575564. Bamboo Surfaces Limited has been working since 24 April 2008.
The present status of the company is Active. The registered address of Bamboo Surfaces Limited is Elliot Road Love Lane Cirencester Gloucestershire Gl7 1yg. . BOWERS, Janet Susan is a Secretary of the company. BOWERS, David Adrian is a Director of the company. Director MTM SECRETARY LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
MTM SECRETARY LIMITED
Resigned: 24 April 2008
Appointed Date: 24 April 2008
Persons With Significant Control
Mr David Adrian Bowers
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Mwc Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BAMBOO SURFACES LIMITED Events
04 May 2017
Confirmation statement made on 24 April 2017 with updates
17 Oct 2016
Accounts for a dormant company made up to 30 April 2016
17 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
27 Apr 2016
Director's details changed for Mr David Adrian Bowers on 11 April 2016
27 Apr 2016
Secretary's details changed for Mrs Janet Susan Bowers on 11 April 2016
...
... and 18 more events
05 May 2009
Location of register of members
20 Feb 2009
Memorandum and Articles of Association
12 Feb 2009
Company name changed mwc surfaces LIMITED\certificate issued on 13/02/09
25 Apr 2008
Appointment terminated director mtm secretary LIMITED
24 Apr 2008
Incorporation